| Entity Name: | OCCIDENTAL CONSTRUCTION & INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCCIDENTAL CONSTRUCTION & INVESTMENT INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Jul 1970 (55 years ago) |
| Date of dissolution: | 11 Dec 1976 (48 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 11 Dec 1976 (48 years ago) |
| Document Number: | 366816 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | INVESTMENT INC, 120 N. W. 13TH AVENUE, MIAMI, FL, 33125 |
| Mail Address: | INVESTMENT INC, 120 N. W. 13TH AVENUE, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA,EVELIO | President | 120 N. W. 13TH AVENUE, MIAMI, FL |
| ESPINOSA,EVELIO | Director | 120 N. W. 13TH AVENUE, MIAMI, FL |
| DIAZ,RAFAEL | Vice President | 1421 S. W. 8TH STREET, MIAMI, FL |
| DIAZ,RAFAEL | Director | 1421 S. W. 8TH STREET, MIAMI, FL |
| UZ,JOSE | Secretary | 2300 S. W. 8TH STREET, MIAMI, FL |
| UZ,JOSE | Director | 2300 S. W. 8TH STREET, MIAMI, FL |
| UZ, JOSE | Treasurer | 2300 S. W. 8TH STREET, MIAMI, FL |
| MORALES,NESTOR | Agent | 2223 CORAL WAY, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 1976-12-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1975-07-09 | INVESTMENT INC, 120 N. W. 13TH AVENUE, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 1975-07-09 | INVESTMENT INC, 120 N. W. 13TH AVENUE, MIAMI, FL 33125 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
